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PERRYMEAD ESTATES LIMITED

Company number 09460158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 26/02/2017	View PDF Second filing of Confirmation Statement dated 26/02/2017 - link opens in a new window - 15 pages (15 pages)
21 Aug 2017	RP04AR01	Second filing of the annual return made up to 26 February 2016	View PDF Second filing of the annual return made up to 26 February 2016 - link opens in a new window - 23 pages (23 pages)
31 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/08/2017.	View PDF Confirmation statement made on 26 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/08/2017. - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2016	MR01	Registration of charge 094601580002, created on 10 June 2016	View PDF Registration of charge 094601580002, created on 10 June 2016 - link opens in a new window - 41 pages (41 pages)
07 Jun 2016	AD01	Registered office address changed from , Viscosa House George Street, Nottingham, NG1 3BN, England to Unit1 2 Gedling Street Sneinton Market Nottingham NG1 1DS on 7 June 2016	View PDF Registered office address changed from , Viscosa House George Street, Nottingham, NG1 3BN, England to Unit1 2 Gedling Street Sneinton Market Nottingham NG1 1DS on 7 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017.	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017. - link opens in a new window - 7 pages (7 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 01/01/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 01/01/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	MR01	Registration of charge 094601580001, created on 21 April 2016	View PDF Registration of charge 094601580001, created on 21 April 2016 - link opens in a new window - 42 pages (42 pages)
13 Jul 2015	AP01	Appointment of Mrs Helen Elizabeth Kershaw as a director on 13 July 2015	View PDF Appointment of Mrs Helen Elizabeth Kershaw as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CERTNM	Company name changed braemore projects LTD\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed braemore projects LTD\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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